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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Rory James Mcgrath Powis
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Powis, Rory
    Born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Powis, Benjamin Lawrence
    Born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-02 ~ now
    OF - Director → CIF 0
    Mr Benjamin Lawrence Powis
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Powis, Alexander James Mcgrath
    Born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-02 ~ now
    OF - Director → CIF 0
    Mr Alexander James Mcgrath Powis
    Born in April 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Powis, Sally
    Trainee Phychologist born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2002-10-23
    OF - Director → CIF 0
  • 2
    Powis, Michael
    Surveyor born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-29 ~ 2024-03-02
    OF - Director → CIF 0
    Powis, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-29 ~ 2002-11-14
    OF - Secretary → CIF 0
    Mr Michael Powis
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2025-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Powis, Benjamin Lawrence
    Freelance Filmmaker born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-24 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Broadley, Graham John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-14 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 5
    icon of address188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-07-17 ~ 2001-08-29
    PE - Nominee Director → CIF 0
  • 6
    icon of address188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-07-17 ~ 2001-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVENRIGHT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
230 GBP2023-06-30
Fixed Assets - Investments
655,000 GBP2024-06-30
930,000 GBP2023-06-30
Fixed Assets
655,000 GBP2024-06-30
930,230 GBP2023-06-30
Debtors
491,779 GBP2024-06-30
418,565 GBP2023-06-30
Cash at bank and in hand
41,602 GBP2024-06-30
2,085 GBP2023-06-30
Current Assets
533,381 GBP2024-06-30
420,650 GBP2023-06-30
Net Current Assets/Liabilities
409,721 GBP2024-06-30
334,399 GBP2023-06-30
Total Assets Less Current Liabilities
1,064,721 GBP2024-06-30
1,264,629 GBP2023-06-30
Net Assets/Liabilities
424,568 GBP2024-06-30
450,937 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
424,567 GBP2024-06-30
450,936 GBP2023-06-30
Equity
424,568 GBP2024-06-30
450,937 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
3,829 GBP2024-06-30
3,829 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,829 GBP2024-06-30
3,600 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229 GBP2023-07-01 ~ 2024-06-30
Other Debtors
Amounts falling due within one year
222,475 GBP2024-06-30
202,480 GBP2023-06-30
Debtors
Amounts falling due within one year
491,779 GBP2024-06-30
418,565 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1 GBP2024-06-30
37,343 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,761 GBP2024-06-30
7,353 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
91,867 GBP2024-06-30
39,081 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,474 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
390,929 GBP2024-06-30
552,558 GBP2023-06-30
Net Deferred Tax Liability/Asset
111,141 GBP2024-06-30
123,051 GBP2023-06-30

  • HAVENRIGHT LIMITED
    Info
    Registered number 04254039
    icon of address86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-17 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.